11th Mar 2026 13:48
Caledonia Investments plc
Notification of transactions of persons discharging managerial responsibilities ("PDMR") or persons closely associated with them ("PCA")
Caledonia Investments plc ("Caledonia" or the "Company") has been notified pursuant to the requirements of the UK Market Abuse Regulation ("MAR") of the following transaction in its ordinary shares of 0.5p ("Shares") involving a person closely associated with Jamie Cayzer-Colvin, a director.
On 9 March 2026, The Jellicoe No.2 Settlement - Grandchildren's Fund, of which Mr Cayzer-Colvin is a trustee, transferred 24,140 Shares in Caledonia, representing 0.005% of the Company's total issued ordinary share capital, to a beneficiary for nil consideration. This transaction was completed off-market in London and decreased Mr Cayzer-Colvin's non-beneficial holdings in the Company.
Mr Cayzer-Colvin's total interests in Shares following the above transaction was as follows:
Description | Number of Shares | Percentage of voting rights |
Beneficial | 2,509,690 | 0.482% |
Non-beneficial | 2,013,400 | 0.387% |
Performance share scheme awards | 985,590 | 0.189% |
Deferred bonus plan awards | 14,880 | 0.003% |
Shares held under the Caledonia Investments Share Incentive Plan | 191 | 0.000% |
Further information required by MAR in relation to these transactions is set out in the appendix below.
Enquiries:
Richard Webster
Company Secretary
Tel: + 44 20 7802 8080
11 March 2026
APPENDIX
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| The Jellicoe No.2 Settlement - Grandchildren's Fund | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Person closely associated with James Cayzer-Colvin, a director | ||||
b)
| Initial notification /Amendment
| Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Caledonia Investments plc | ||||
b)
| LEI
| 2138002FX1MYCA5ZZH32 | ||||
4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||
a)
| Description of the financial instrument, type of instrument
Identification code
| Ordinary 0.5p shares
GB00BTNQ8K38 | ||||
b)
| Nature of the transaction
| Transfer to beneficiary | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A (single transaction) | ||||
e)
| Date of the transaction
| 9 March 2026 | ||||
f) | Place of the transaction | Outside a trading venue
| ||||
Related Shares:
Caledonia